Statements: Sum Five Petrochemicals Trading L.L.C

Canonical ID: NK-F4QaZ2uQZAweWvDTFC2daC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb349e2f016f83fed8d70e53a373d2b9fb5b05ab5us_ofac_sdnofac-39782
Organization:idaad795236d84681f0e0961c77b4c131f4d43aacfus_trade_cslofac-39782
Company:id29e0c6ec776eabd069324de9a5bc974d854dc2efext_us_ofac_press_releasesofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19
Company:idaaeebe71585f8980b750a485d0fa1a0054d7acbcpermidpermid-5083646535
LegalEntity:id73f66e657d66deb2d2fef8d61e1ca7cdd3e9ab9cus_sam_exclusionsusgsa-s4mrn6q59
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Raw data: Sum Five Petrochemicals Trading L.L.C - OpenSanctions